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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Abdul Qadeer Fitrat" (may be fake)
Reply-To: <abdul_fitrat@aol.com>
Date: Mon, 30 Jul 2012 21:21:05 +0100
Subject: Love peace and Happiness

Hello,
I hope this mail does not serve as an embarrassment to you because I do receive unsolicited mails sometimes, This message is not a junk or joke as my bank partner await to meet with you. I am Afghan central bank governor and name is Abdul Qadeer Fitrat. I believe this world is a free place to do business with anyone with my experience in the banking industry. Articles are place about me online and i need a partner who i can trust with my funds.
http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html
http://www.bbc.co.uk/news/world-south-asia-13935876
I have refunded back part of the funds but I need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't travel or do open business with people since i am still on investigation, so will trust and need you to travel to meet with the Natwest bank sign the funds on your name...Beginnings are usually scary and endings are usually sad, but it's everything in between that makes it all worth living.
I will give you my personal bank officer contact details to contact secretly for the claim of $60,000.000.00 Million. You will receive these funds and use under my directions.
Yours faithfully,
Abdul Qadeer Fitrat

Anti-fraud resources: